公司-董-001-2025-V13 上海医药集团股份有限公司 (于中华人民共和国注册成立的股份有限公司) 章 程 （2025 年 12 月修订） 章程历次修订情况 重大资产重组完成后，经 2010 年 3 月 15 日三届董事会十三次会议修订通过，并经 2010 年 3 月 31 日召开的 2010 年第一次临时股东大会审议批准。 经 2010 年 9 月 27 日 2010 年第二次临时股东大会审议通过，并于本公司 H 股发行工作完毕后，经 调整和修改并报有关政府机关进行核准，及向相关机构办理变更登记、章程备案后，形成公司章程定 稿。 经 2012 年 3 月 29 日四届二十次董事会修订通过，并经 2012 年 5 月 31 日召开的 2011 年度股东大 会审议批准。 经 2013 年 3 月 26 日四届二十七次董事会修订通过，并经 2013 年 6 月 5 日召开的 2012 年度股东大 会审议批准。 经 2016 年 5 月 6 日五届二十三次董事会修订通过，并经 2016 年 6 月 28 日召开的 2015 年度股东大 会审议批准。 经 2016 年 8 月 25 日六届二次董事会修订通过，并 ...

国浩律师（上海）事务所 法律意见书 国浩律师（上海）事务所 本所律师按照律师行业公认的业务标准、道德规范和勤勉尽责精神，对公司 1 关于上海医药集团股份有限公司 2025 年第二次临时股东大会的法律意见书 致：上海医药集团股份有限公司 国浩律师（上海）事务所（以下简称"本所"），接受上海医药集团股份有 限公司（以下简称"公司"）的委托，指派本所律师出席公司 2025 年第二次临 时股东大会（以下简称"本次股东大会"），并根据《中华人民共和国公司法》 （以下简称"《公司法》"）、《中华人民共和国证券法》（以下简称"《证券 法》"）、《上市公司股东会规则》（以下简称"《股东会规则》"）以及《上 海医药集团股份有限公司章程》（以下简称"《公司章程》"）的规定出具本法 律意见书。 本所依据本法律意见书出具日之前已经发生或存在的事实及中国（为出具本 法律意见书之目的，本法律意见书中的"中国"仅指中国大陆地区，不包括香港 特别行政区和澳门特别行政区及台湾地区）现行法律、法规及规范性文件发表法 律意见。 为出具本法律意见书，本所律师审查了公司本次股东大会的有关文件和材料。 本所律师应得到上海医药如下保证：其已提供了本所律师 ...

证券代码：601607 证券简称：上海医药 公告编号：临2025-113 上海医药集团股份有限公司 2025年第二次临时股东大会决议公告 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 12 月 9 日 (二)股东大会召开的地点：中国上海市黄浦区太仓路 200 号上海医药大厦二楼会 议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 903 | | --- | --- | | 其中：A 股股东人数 | 902 | | 境外上市外资股股东人数（H 股） | 1 | | 2、出席会议的股东所持有表决权的股份总数（股） | 2,252,731,543 | | 其中：A 股股东持有股份总数 | 1,838,474,580 | | 境外上市外资股股东持有股份总数（H 股） | 414,256,963 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | 60.7474 | | 份总数的比例（%） | | | --- | --- | | 其中：A 股股东持股占股份总数的比例（%） | 49.5765 ...

Group 1 - The core point of the announcement is that Shanghai Pharmaceuticals Holding Co., Ltd. has successfully included its drug, Amisulpride Orally Disintegrating Tablets, in the National Medical Insurance Catalog, effective from January 1, 2026 [1][4]. - The drug is a modified formulation of Amisulpride, originally launched by Sanofi in France in 1986, and is used for the treatment of adult schizophrenia [1][4]. - The drug's registration details include a specification of 50mg and 0.2g, with approval numbers H20250041 and H20250042 [1]. Group 2 - As of the announcement date, there are no other companies in China that have listed Amisulpride Orally Disintegrating Tablets [2]. - According to the IQVIA database, the hospital procurement amount for Amisulpride oral formulations in 2024 is approximately RMB 168.41 million [3].

Major Events - GuoXia Technology (02655) plans to conduct an IPO from December 8 to December 11, offering 33.85 million H-shares and introducing cornerstone investors such as Huikai Hong Kong [1] - Basilea Pharmaceutica AG (02616) has its drug Pujihua® (Pralsetinib Capsules) included in the National Medical Insurance Directory for 2025 [1] - Four Seasons Pharmaceutical (00460) sees its innovative drug XuanYueNing® included in the National Basic Medical Insurance Drug List for the first time [1] - Shanghai Pharmaceuticals (02607) successfully negotiates and includes Amisulpride Orally Disintegrating Tablets in the National Medical Insurance Directory [1] - Hansoh Pharmaceutical (03692) has its innovative drug Amelotex® approved for two new indications in the updated 2025 National Medical Insurance Directory [1] - Xiansheng Pharmaceutical (02096) sees EnzeShu® and EnDu® included in the updated National Medical Insurance Drug List [1] - Hutchison China MediTech (00013) has its drug Tazverik® included in the first edition of the National Commercial Health Insurance Innovative Drug List [1] - XuanZhu Biotechnology (02575) has its innovative drug XuanYueNing® included in the National Basic Medical Insurance Drug List for the first time [1] - Yino Pharmaceutical (02591) has its H-shares included in the list of eligible securities for the Shanghai-Hong Kong and Shenzhen-Hong Kong Stock Connect [1] - China Metallurgical Group (01618) and its subsidiaries plan to sell non-core business assets for approximately 60.68 billion yuan, focusing on core businesses in metallurgical engineering, non-ferrous metals, and mining engineering [1] - Cambridge Technology (06166) intends to invest a total of 405 million yuan to acquire and subscribe for shares in the Yangzhong Happiness Home Venture Capital Partnership Fund [1] Operating Performance - Dongfeng Motor Group (00489) reports cumulative automobile sales of 1.697 million units in the first 11 months, a year-on-year decrease of approximately 0.3% [2] - New天绿色能源 (00956) achieves a cumulative power generation of 1,336.89 million MWh in the first 11 months, an increase of 8.04% year-on-year [2] - Longyuan Power (00916) reports a cumulative power generation of approximately 6,909.64 million MWh in the first 11 months, a year-on-year growth of 0.41% [2] - Baolong Real Estate (01238) records a total contract sales of approximately 6.666 billion yuan in the first 11 months, a year-on-year decline of 43.2% [2]

Group 1 - The core viewpoint of the article highlights the ranking of the top pharmaceutical wholesale and retail companies in China, with China National Pharmaceutical Group and Dazhonglin leading the sectors [1] - In 2024, the top 10 pharmaceutical wholesale companies include China National Pharmaceutical Group, Shanghai Pharmaceuticals, and China Resources Pharmaceutical, while the top 10 retail companies include Dazhonglin, Yifeng Pharmacy, and Guoda Pharmacy [1] - The total sales scale of the national pharmaceutical circulation market reached 29,470 billion yuan in 2024, with a year-on-year growth of 0.6% after excluding non-comparable factors [1] Group 2 - In 2024, 28 listed companies in the pharmaceutical circulation industry achieved a total main business revenue of 18,850 billion yuan, representing a year-on-year growth of 0.6% and accounting for 72.3% of the industry scale [2] - The market concentration remains stable, with the top five national pharmaceutical wholesale companies accounting for 51.2% of the total market size, unchanged from the previous year [2] - The total number of retail pharmacies reached 683,700 by the end of 2024, showing a year-on-year increase of 1.67% [1][2]

Core Viewpoint - Shanghai Pharmaceuticals announced that its subsidiary, Shanghai Shenyang Pharmaceutical Co., Ltd., successfully negotiated to include Amisulpride orally disintegrating tablets in the National Medical Insurance Directory, effective from January 1, 2026, to December 31, 2027 [1] Group 1 - Amisulpride orally disintegrating tablets are an improved formulation of Amisulpride tablets, which were launched by Sanofi in France in 1986, and are used for the treatment of adult schizophrenia [1] - As of the announcement date, there are no other companies in China that have launched Amisulpride orally disintegrating tablets [1] - Shanghai Shenyang Pharmaceutical Co., Ltd. became the marketing authorization holder for Amisulpride orally disintegrating tablets after receiving approval from the National Medical Products Administration in October 2025 [1]

Core Viewpoint - Shanghai Pharmaceuticals has successfully included its amisulpride orally disintegrating tablets in the National Medical Insurance Directory, effective January 1, 2026, which is expected to enhance market share and competitiveness [1] Group 1: Company Information - Shanghai Pharmaceuticals' subsidiary, Shanghai Shiyou Zhongxi Pharmaceutical Co., Ltd., has obtained the marketing authorization for amisulpride orally disintegrating tablets [1] - The amisulpride orally disintegrating tablets are a modified formulation of amisulpride tablets originally launched by Sanofi in France in 1986, used for treating adult schizophrenia [1] - As of the announcement date, there are no other companies in China that have launched amisulpride orally disintegrating tablets [1] Group 2: Market Impact - The inclusion of amisulpride orally disintegrating tablets in the National Medical Insurance Directory is expected to expand the product's market share and improve its competitive position [1] - According to the IQVIA database, the hospital procurement amount for amisulpride oral formulations in 2024 is projected to be RMB 168.41 million [1] - The successful negotiation for inclusion in the insurance directory will provide valuable experience for the company in promoting other products [1]

Core Viewpoint - Shanghai Pharmaceuticals has successfully included its amisulpride orally disintegrating tablets in the National Medical Insurance Directory, effective January 1, 2026, which is expected to enhance market share and competitiveness [1] Group 1: Company Information - Shanghai Pharmaceuticals' subsidiary, Shanghai Shiyou Zhongxi Pharmaceutical Co., Ltd., has obtained the listing rights for amisulpride orally disintegrating tablets [1] - The amisulpride orally disintegrating tablets are a modified formulation of the amisulpride tablets launched by Sanofi in France in 1986, used for treating adult schizophrenia [1] - As of the announcement date, there are no other companies in China that have launched amisulpride orally disintegrating tablets [1] Group 2: Market Impact - The inclusion of amisulpride orally disintegrating tablets in the National Medical Insurance Directory is expected to expand the product's market share and improve its competitive position [1] - According to the IQVIA database, the hospital procurement amount for amisulpride oral formulations in 2024 is projected to be RMB 168.41 million [1] - The successful negotiation for inclusion in the insurance directory will provide valuable experience for the company in promoting other products [1]

Core Viewpoint - Shanghai Pharmaceuticals (02607.HK) announced that its drug, Amisulpride Orally Disintegrating Tablets, has been successfully included in the National Medical Insurance Catalog, effective from January 1, 2026, following negotiations with the National Healthcare Security Administration and the Ministry of Human Resources and Social Security [1] Group 1: Drug Information - Amisulpride Orally Disintegrating Tablets is a modified formulation of Amisulpride, originally launched by Sanofi in France in 1986, used for treating adult schizophrenia [1] - Shanghai Pharmaceuticals' subsidiary, Shanghai Shiyou Zhongxi Pharmaceutical Co., Ltd., became the marketing authorization holder for Amisulpride Orally Disintegrating Tablets after approval from the National Medical Products Administration in October 2025 [1] - As of the announcement date, there are no other companies in China that have listed Amisulpride Orally Disintegrating Tablets [1] Group 2: Market Data - According to the IQVIA database, the hospital procurement amount for Amisulpride oral formulations in 2024 is projected to be RMB 168.41 million [1]